THREE COUNTIES AGRICULTURAL SOCIETY
Overview
| Company Name | THREE COUNTIES AGRICULTURAL SOCIETY |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01568571 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THREE COUNTIES AGRICULTURAL SOCIETY?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is THREE COUNTIES AGRICULTURAL SOCIETY located?
| Registered Office Address | The Showground Malvern WR13 6NW Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THREE COUNTIES AGRICULTURAL SOCIETY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for THREE COUNTIES AGRICULTURAL SOCIETY?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for THREE COUNTIES AGRICULTURAL SOCIETY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Iain Morrison as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Penelope Ann Corbett as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Smart as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrian Marc Hope as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Laura Barbara Hamilton on Dec 01, 2025 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2024 | 40 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Clive Christopher Roads as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lindsey Victoria Craddock as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2023 | 38 pages | AA | ||||||||||
Appointment of Mr Jonathan Charles Chenevix-Trench as a director on Mar 06, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Roger James Phillips as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clive Christopher Roads as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter John Dowle as a director on Nov 12, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Glyn James Morgan Mbe on Sep 05, 2023 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2022 | 38 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Appointment of Mr David Julian Brian Prescott as a secretary on Mar 02, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kenneth Bernard Nottage as a secretary on Mar 02, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Glyn James Morgan Mbe as a director on Jan 10, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Laura Barbara Hamilton as a director on Dec 08, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Professor Tamar Judith Thompson Obe as a director on Dec 08, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of THREE COUNTIES AGRICULTURAL SOCIETY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRESCOTT, David Julian Brian | Secretary | The Showground Malvern WR13 6NW Worcestershire | 306637820001 | |||||||
| CHENEVIX-TRENCH, Jonathan Charles | Director | The Showground Malvern WR13 6NW Worcestershire | England | British | 41898470004 | |||||
| CORBETT, Penelope Ann | Director | The Showground Malvern WR13 6NW Worcestershire | England | British | 334021360001 | |||||
| DEE, Nicholas | Director | The Showground Malvern WR13 6NW Worcestershire | England | British | 290668920001 | |||||
| HAWKINS, James | Director | The Showground Malvern WR13 6NW Worcestershire | England | British | 219453350002 | |||||
| MORGAN MBE, Glyn Ian | Director | The Showground Malvern WR13 6NW Worcestershire | United Kingdom | British | 304678860001 | |||||
| MORRISON, Iain | Director | The Showground Malvern WR13 6NW Worcestershire | England | British | 213220640001 | |||||
| PHILLIPS, Roger James | Director | The Showground Malvern WR13 6NW Worcestershire | United Kingdom | British | 167835250001 | |||||
| ROADS, Clive Christopher | Director | The Showground Malvern WR13 6NW Worcestershire | England | British | 141567680002 | |||||
| SZUTOWICZ, Laura Barbara | Director | The Showground Malvern WR13 6NW Worcestershire | United Kingdom | British | 304678150002 | |||||
| THOMPSON OBE, Tamar Judith, Professor | Director | The Showground Malvern WR13 6NW Worcestershire | United Kingdom | British | 303298660001 | |||||
| WEAVER, Michael | Director | Blackmore Park Road WR13 6NW Malvern The Showground Worcestershire England | England | British | 297718400001 | |||||
| DOWNES, Lyn Miner | Secretary | The Hollies Interfields Leigh Sinton Road WR14 1UT Malvern Worcestershire | British | 3150550001 | ||||||
| MILNE, Christopher Nigel | Secretary | Hartspool Golden Valley Castlemorton WR13 6AA Malvern Worcestershire | British | 82638900001 | ||||||
| NOTTAGE, Kenneth Bernard | Secretary | The Showground Malvern WR13 6NW Worcestershire | 174214710001 | |||||||
| SMITH, Gareth Charles | Secretary | 14 Hartland Close Abbotts Croft Belmont HR2 7SL Hereford Herefordshire | British | 80469440001 | ||||||
| VINCENT, Nicholas John | Secretary | Fairview 68 Sandy Lane Charlton Kings GL53 9DH Cheltenham Gloucestershire | British | 4565330001 | ||||||
| BAILEY, Christopher Stuart | Director | Stonehouse Westmancote GL20 7EU Tewkesbury Gloucestershire | England | British | 2918350004 | |||||
| BALLARD, Anne | Director | Roselea Saint Peters Church Lane WR9 7AN Droitwich Worcestershire | British | 56586680002 | ||||||
| BECKETT, Joseph Clifford | Director | Hewell House B97 6QJ Redditch Worcs | British | 22977330001 | ||||||
| BELL, Malcolm Stuart Hannaford | Director | East Lodge Brockhampton GL54 5XH Cheltenham Gloucestershire | United Kingdom | British | 84415440001 | |||||
| BENNETT, Francis David John | Director | Cromhall Court Farm Cromhall GL12 8AL Wotton Under Edge Gloucestershire | United Kingdom | British | 81887260001 | |||||
| BENNETT, John Stanley Bourlet | Director | Orchard House Lower Wick WR2 4BS Worcester Worcestershire | United Kingdom | British | 6088980001 | |||||
| BENTLEY, Robert John, Major | Director | Flight Deck 75 Above Town TQ6 9RH Dartmouth Devon | British | 27120890001 | ||||||
| BLANDFORD, Michael | Director | Strangwood Farm Coddington HR8 1JL Ledbury Herefordshire | British | 1521880001 | ||||||
| BLANFORD, Michael | Director | The Showground Malvern WR13 6NW Worcestershire | United Kingdom | British | 168684710001 | |||||
| BRADSTOCK, Richard Alan | Director | Tarrington HR1 4JB Hereford Free Town Herefordshire | England | British | 56241000001 | |||||
| BRADSTOCK, Richard Alan | Director | Free Town Tarrington HR1 4JB Hereford Hereford And Worcester | England | British | 56241000001 | |||||
| BRADSTOCK, Tom Foster | Director | Tuston Green Ashperton HR8 2RT Ledbury Herefordshire | British | 22977380001 | ||||||
| BRUTON, Cecil Tew | Director | Tabithas Well Tibbiwell Lane Painswick GL6 6YA Stroud Gloucestershire | British | 6601230001 | ||||||
| BURLINGHAM, David | Director | Spring Bank Fladbury WR10 2QA Pershore Worcestershire | British | 3150580001 | ||||||
| COMPTON, Christopher Basil | Director | Lower Court Clifford HR3 5ER Hay On Wye Herefordshire | British | 22977390001 | ||||||
| COUPE, Brian Francis Bebbington | Director | Oakleaze Farm Swanley GL13 9LH Berkeley Gloucestershire | England | British | 94280820001 | |||||
| COVENTRY, Maria, Lady | Director | Levant Lodge Worcester Road WR8 9DA Earls Croome Worcestershire | British | 32202660001 | ||||||
| CRADDOCK, Lindsey Victoria | Director | The Showground Malvern WR13 6NW Worcestershire | England | British | 158375600003 |
Who are the persons with significant control of THREE COUNTIES AGRICULTURAL SOCIETY?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Stuart Bailey | Nov 30, 2016 | The Showground Malvern WR13 6NW Worcestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Thomas Owens | Nov 30, 2016 | The Showground Malvern WR13 6NW Worcestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Blanford | Nov 30, 2016 | The Showground Malvern WR13 6NW Worcestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lindsey Victoria Craddock | Nov 30, 2016 | The Showground Malvern WR13 6NW Worcestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Patrick Stephen Downes | Nov 30, 2016 | The Showground Malvern WR13 6NW Worcestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THREE COUNTIES AGRICULTURAL SOCIETY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0